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Banco Internacional De Desarrollo CA

Recorded on 2 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-08-05
Recorded countries
—
Identifiers
eu_uid: 179150
Recorded programmes

IRN, Iran (Nuclear)

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-20
Entry types
enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Banco Internacional De Desa…Banco Internacional D…Banco Internacional D…IRNUrb. El Rosal, Avenid…BANCO INTERNACIONAL D…BANCO INTERNACIONAL D…BIDBanco Internacional D…Iran (Nuclear)Urb. El Rosal, Avenue…
sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1791502026-08-05European Commission ↗
UK · 11192—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-215,135
EU2026-08-052026-09-216,234
EU2026-07-312026-08-056,239
EU2026-07-282026-07-316,017
EU2026-07-202026-07-286,017

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 179150

list version published 2026-08-05
Recorded nameKind
Banco Internacional De Desarrollo CAPrimary name
Programmes

IRN

Addresses recorded
  • Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, 1060, Caracas, VENEZUELA

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Urb. El Rosal, Avenida Francesco de Miranda, Edificio Dozsa, Piso 8, 1060, Caracas, VENEZUELA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

UK · entry 11192

list version published —
Recorded nameKind
BANCO INTERNACIONAL DE DESARROLLO CAPrimary name
BIDAlias
Banco Internacional De Desarrollo, C.A.Alias
Programmes

Iran (Nuclear)

Addresses recorded
  • Urb. El Rosal, Avenue Francisco de Miranda Edificio Dozsa, Piso 8, Caracas, Venezuela

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Urb. El Rosal, Avenue Francisco de Miranda Edificio Dozsa, Piso 8, Caracas, Venezuela"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}